Main
701054a2…30f15180
SUSPICIOUS transaction
10.05.2024, 18:27:52
Duration: 21s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQDW…L1Eo
UQBa…vFNB
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
0 TON
Transfer TON
UQDW…L1Eo
UQCA…NYwK
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
0 TON
Transfer TON
UQDW…L1Eo
UQDh…Z7Wp
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
0 TON
Transfer TON
UQDW…L1Eo
UQDU…0GOp
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
0 TON
Transfer TON
UQDW…L1Eo
UQDO…8tbb
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
0 TON
Transfer TON
UQDW…L1Eo
svetlyinvest.ton
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
0 TON
Transfer TON
UQDW…L1Eo
UQCL…c74U
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
0 TON
Transfer TON
UQDW…L1Eo
EQDa…a4lU
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
0 TON
Transfer TON
UQDW…L1Eo
UQDn…4hqu
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
0 TON
Transfer TON
UQDW…L1Eo
cryptoscamm.ton
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
0 TON
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